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Pgf Properties Limited

Type: NZ Limited Company (Ltd)
9429030031708
NZBN
4690659
Company Number
Registered
Company Status
Current address
Level 1, 26 Canon Street
Timaru 7910
New Zealand
Physical & registered & service address used since 23 Mar 2017

Pgf Properties Limited was incorporated on 04 Oct 2013 and issued an NZ business number of 9429030031708. This registered LTD company has been managed by 3 directors: Michael Kenneth Percy - an active director whose contract began on 04 Oct 2013,
Mark John Fissenden - an active director whose contract began on 04 Oct 2013,
Carl Joseph Graham - an active director whose contract began on 04 Oct 2013.
According to our database (updated on 09 Feb 2024), the company uses 1 address: Level 1, 26 Canon Street, Timaru, 7910 (type: physical, registered).
Until 23 Mar 2017, Pgf Properties Limited had been using 41 West End, Kaikoura, Kaikoura as their registered address.
A total of 99 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Graham, Carl Joseph (a director) located at Burnside, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Fissenden, Mark John - located at Rd 1, Kaikoura.
The 3rd share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Percy, Michael Kenneth, located at Rd 3, Kaikoura (a director).

Addresses

Previous address

Address: 41 West End, Kaikoura, Kaikoura, 7300 New Zealand

Registered & physical address used from 04 Oct 2013 to 23 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Graham, Carl Joseph Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Fissenden, Mark John Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Percy, Michael Kenneth Rd 3
Kaikoura
7373
New Zealand
Directors

Michael Kenneth Percy - Director

Appointment date: 04 Oct 2013

Address: Rd 3, Kaikoura, 7373 New Zealand

Address used since 04 Oct 2013


Mark John Fissenden - Director

Appointment date: 04 Oct 2013

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 04 Oct 2013


Carl Joseph Graham - Director

Appointment date: 04 Oct 2013

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 04 Oct 2013

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Aoraki Downs Limited
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